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Fraud

Investment scams alert following marked increase in AI-generated adverts

10 November, 2025

Fraud

Almost €9.4m laundered through money mule accounts

22 September, 2025

Fraud

Over €17 million lost by SMEs through email-related scams in the last two years – FraudSMART

10 April, 2025

bpfi symbol in 3d

Banking

Ireland’s first cross-sector Anti-Fraud Forum chaired by BPFI takes place today to strengthen national response to financial crime

19 March, 2025

bpfi symbol in 3d

Banking

BPFI welcome today’s announcement by Google that it is updating its financial services verification process in Ireland.

8 October, 2024

Fraud

SMEs lost almost €10m through email-related scams in 2023 as FraudSMART calls on businesses to remain vigilant

12 July, 2024

Fraud

Victims of fraud being re-targeted by criminals as highly convincing investment scams continue to rise – FraudSMART

7 May, 2024

Fraud

New figures show an almost 26% jump in fraudulent scams in first half of 2023 as consumers warned to be on high alert for investment fraud – FraudSMART

1 February, 2024

Fraud

FraudSMART money mules warning

8 September, 2023